EXCLUDEDPROVIDER
Entity Kickbacks

Benimar Medical Center INC

Miami, FL 33147

Public HHS-OIG LEIE exclusion record

Benimar Medical Center INC of Miami, FL is registered in the CMS NPI Registry under National Provider Identifier (NPI) 1558097576 with a primary specialty of Clinic/Center. According to the HHS-OIG List of Excluded Individuals/Entities (LEIE), Benimar Medical Center INC is currently excluded from participation in federally funded health care programs due to fraud, kickbacks, and other prohibited activities, as of July 24, 2026.

Status
Currently listed by HHS-OIG
Record type
Entity
Location
Miami, FL 33147
Exclusion date
July 24, 2026
Exclusion type
Kickbacks (1128b7)
NPI
1558097576

Record summary

Benimar Medical Center INC appears in the HHS-OIG List of Excluded Individuals/Entities (LEIE) public dataset as an entity record associated with Miami, Florida. The latest imported LEIE dataset lists this record as currently excluded from participation in federally funded health care programs. The exclusion date shown in the source record is July 24, 2026, and the exclusion type is 1128b7, identified by HHS-OIG as fraud, kickbacks, and other prohibited activities.

Source record

SourceHHS-OIG LEIE (public dataset)
Record typeEntity
Current statusCurrently listed by HHS-OIG
Exclusion dateJuly 24, 2026
Exclusion typeFraud, kickbacks, and other prohibited activities (1128b7)
NPI1558097576
Source dataset dateSeptember 2026

What this exclusion type means

HHS-OIG identifies exclusion type 1128b7 as “Fraud, kickbacks, and other prohibited activities.” Fraud, kickbacks, and other prohibited activities (permissive exclusion).

This exclusion type is a statutory category used by HHS-OIG in the LEIE dataset. The category describes the legal authority associated with the exclusion record, not a separate investigation or additional reporting by Excluded Provider.

Location and provider classification

This LEIE record is associated with Miami, FL 33147. The listed provider category is Other Business. The listed specialty is Clinic.

NPI Registry context

The LEIE record lists NPI 1558097576. CMS NPPES public registry data lists this NPI as an organization record with primary taxonomy Clinic/Center (261Q00000X). Registered practice location: Miami, FL. NPI enumeration date: Aug 1, 2022. NPPES status: Active.

NPI Registry data is administrative provider-identification data from CMS. It does not independently verify or explain the HHS-OIG exclusion record above. Verify exclusion status directly with HHS-OIG.

Other excluded providers in Miami, FL

Other individuals and entities currently listed in the HHS-OIG LEIE public dataset with a Miami, FL address.

Magaly Pascal Travieso Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Aug 2026
Jose T Napoleon Individual Felony Fraud
Miami, FL · Felony conviction relating to health care fraud · Excluded Aug 2026
Magnus Healthcaresolutions Cor Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2026
Gralos Medical Center Corp Entity Kickbacks
Miami, FL · Fraud, kickbacks, and other prohibited activities · Excluded Jul 2026
Harold Albert Knowles Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2026
Caleb Josue Espinoza Individual Program Crime
Miami, FL · Conviction of program-related crimes · Excluded Jul 2026
Valerie Denise Carter Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jul 2026
Pete Supan Individual Revocation
Miami, FL · License revocation, suspension, or surrender · Excluded Jun 2026

See all 2,107 excluded providers in Miami →

How to verify this record

This page is a public-record summary and should be treated as a possible LEIE match, not final identity verification. To verify the record, use the official HHS-OIG LEIE search and compare available identifying information through the official process. Name, location, provider category, specialty, exclusion date, and NPI should be treated as matching clues rather than final proof of identity.

What this page does not include

This page summarizes the HHS-OIG LEIE public dataset only. It does not search state Medicaid exclusion lists, state licensing-board actions, court records, malpractice records, employment history, civil lawsuits, or non-public investigations.

Verify this record with the official HHS-OIG source Save or print this record Monitor this provider/entity Need to screen a list? Join the bulk screening beta

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